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WILDES GROUP LIMITED

Company number 08797882

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 31 March 2018 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-31 - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2017	AD01	Registered office address changed from Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT to Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE on 7 February 2017	View PDF Registered office address changed from Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT to Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE on 7 February 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2015	AP03	Appointment of Mr Marc Anthony Wildes as a secretary on 23 January 2015	View PDF Appointment of Mr Marc Anthony Wildes as a secretary on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 23 January 2015	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 23 January 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	CH01	Director's details changed for Mr Paul Edward Wildes on 18 November 2014	View PDF Director's details changed for Mr Paul Edward Wildes on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH01	Director's details changed for Caroline Wildes on 18 November 2014	View PDF Director's details changed for Caroline Wildes on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AD01	Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT on 18 November 2014	View PDF Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT on 18 November 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-12-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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